The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Charles Graham Coles
- United Kingdom born in December 1952
Mr Charles Graham Coles
Resident in United Kingdom
Registered addresses and corresponding companiesWillow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
IIF 1
- British born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companies - British company director born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companies - British director born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companiesCleeve Court, Cleeve Road, Leatherhead, KT22 7SD
IIF 24Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD
IIF 25Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
IIF 26 IIF 27 IIF 28C/o Robert Dyas Holdings Ltd, Cleeve Court Cleeve Road, Leatherhead, Surrey, KT22 7SD
IIF 29Dutch House, 307-308 High Holborn, London, WC1V 7LL, England
IIF 30Willow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP, United Kingdom
IIF 31
- British finance dir born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companiesWillow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
IIF 32
- British finance director born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companiesWillow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
IIF 33
- British company director born in December 1952Registered addresses and corresponding companies
Coles, Charles Graham
Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB
IIF 34
- British director born in December 1952Registered addresses and corresponding companies
Coles, Charles Graham
Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB
IIF 35
- British executive director born in December 1952Registered addresses and corresponding companies
Coles, Charles Graham
Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB
IIF 36
- British director born in December 1952
Coles, Graham
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1952
Coles, Graham
Resident in England
Registered addresses and corresponding companiesWillow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP, United Kingdom
IIF 39
- British chartered accountantRegistered addresses and corresponding companies
Coles, Charles Graham
Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
IIF 40
- British directorRegistered addresses and corresponding companies
Coles, Charles Graham
Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
IIF 41
- British finance directorRegistered addresses and corresponding companies
Coles, Charles Graham
Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Coles, Charles Graham
- 1
BRAIN RESEARCH TRUST
07345516Holborn Gate Fifth Floor, 330 High Holborn, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2014-04-28 ~ 2017-04-10IIF 30 - Director → ME - 2
CGC MANAGEMENT LIMITED
08319110Willow Cottage Chalfont Lane, Chorleywood, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer2012-12-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3INTERCEDE 2318 LIMITED - 2009-04-07Kindred House, 17 Hartfield Road, London, United KingdomActive Corporate (19 parents, 6 offsprings)Officer2009-09-10 ~ 2012-11-30IIF 28 - Director → ME2009-04-08 ~ 2012-07-17IIF 42 - Secretary → ME
- 4
CLEEVE COURT TRUST COMPANY LIMITED
07010012Kindred House, 17 Hartfield Road, London, EnglandActive Corporate (10 parents)Officer2011-12-20 ~ 2012-11-30IIF 26 - Director → ME2009-09-08 ~ 2012-07-17IIF 41 - Secretary → ME - 5BERNARD DELFONT THEATRES LIMITED - 1991-11-11JOINTSMART LIMITED - 1991-03-011 Bedford Square, LondonActive Corporate (22 parents, 4 offsprings)Officer1994-02-14 ~ 1999-05-26IIF 33 - Director → ME
- 6
FREDS (NEWSAGENTS) LIMITED
- 1999-12-07 01181999Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (32 parents)Officer1999-11-12 ~ 2001-10-21IIF 8 - Director → ME - 7
FIRST LEISURE HEALTH & FITNESS LIMITED
- 1999-10-28 0299931126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (56 parents, 6 offsprings)Officer1999-11-02 ~ 2001-10-21IIF 11 - Director → ME1995-04-13 ~ 1997-11-01IIF 10 - Director → ME - 8ESPORTA LIMITED - now
ESPORTA PLC
- 2003-07-08 03286677JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (58 parents)Officer1999-10-28 ~ 2001-10-21IIF 12 - Director → ME - 9ESPORTA TENNIS CLUBS LIMITED - now
VITALBLADE LIMITED
- 2009-10-17 0376573126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (43 parents, 13 offsprings)Officer1999-06-08 ~ 1999-10-22IIF 13 - Director → ME1999-06-08 ~ 1999-10-22IIF 40 - Secretary → ME - 10GUESTPLACE LIMITED - 1989-05-2285-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West MidlandsDissolved Corporate (37 parents)Officer1999-11-02 ~ 2001-08-31IIF 15 - Director → ME
- 11KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (25 parents, 1 offspring)Officer1996-12-23 ~ 1999-06-18IIF 22 - Director → ME
- 12ALNERY NO. 117 LIMITED - 1982-11-30Ernst & Young, 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (32 parents)Officer1992-07-14 ~ 2000-01-31IIF 14 - Director → ME
- 13LANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (55 parents, 1 offspring)Officer1994-01-12 ~ 2001-10-21IIF 6 - Director → ME
- 14MODERN HEALTH GROUP LIMITED - now
VAPING GLOBAL LIMITED
- 2021-04-07 1063669971-75 Shelton Street, London, EnglandActive Corporate (9 parents, 10 offsprings)Officer2018-03-05 ~ 2019-05-22IIF 38 - Director → ME - 15SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (47 parents)Officer1999-11-02 ~ 2001-10-21IIF 9 - Director → ME
- 16
QUADRANT MARINE LIMITED
- 1997-04-01 01276731Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (27 parents)Officer1996-12-23 ~ 1999-06-18IIF 21 - Director → ME - 17
ASSOCIATED MARINAS LIMITED
- 1995-08-07 02973858GOULDITAR NO. 392 LIMITED - 1994-10-26Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (33 parents, 22 offsprings)Officer1994-10-31 ~ 1999-06-18IIF 20 - Director → ME - 18
RIVERDANCE ACQUISITION LIMITED
05042889Kindred House, 17 Hartfield Road, London, United KingdomActive Corporate (16 parents)Officer2009-09-10 ~ 2012-11-30IIF 29 - Director → ME2007-08-08 ~ 2012-07-17IIF 47 - Secretary → ME - 19
RIVERDANCE HOLDING LIMITED
05054520Kindred House, 17 Hartfield Road, London, EnglandActive Corporate (16 parents)Officer2009-09-10 ~ 2012-11-30IIF 37 - Director → ME2007-08-08 ~ 2012-07-17IIF 45 - Secretary → ME - 20MALETRADE LIMITED - 1996-08-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (38 parents)Officer1999-11-02 ~ 2001-10-21IIF 19 - Director → ME
- 21
RIVERSIDE CHISWICK LIMITED
03340560Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (38 parents)Officer1999-11-02 ~ 2001-10-21IIF 7 - Director → ME - 22
RIVERSIDE CROYDON LIMITED
03340555Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (38 parents)Officer1999-11-02 ~ 2001-10-21IIF 18 - Director → ME - 23RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (61 parents, 1 offspring)Officer1997-05-30 ~ 1997-11-01IIF 2 - Director → ME1999-11-02 ~ 2001-10-21IIF 3 - Director → ME
- 24JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (64 parents)Officer1999-11-02 ~ 2001-10-21IIF 4 - Director → ME
- 25RPS TRAVEL LIMITED - 2000-11-24Kindred House, 17 Hartfield Road, London, EnglandActive Corporate (37 parents)Officer2009-09-10 ~ 2012-11-30IIF 25 - Director → ME2007-08-08 ~ 2012-07-17IIF 44 - Secretary → ME
- 26ROBERT DYAS LTD - now
RIVERDANCE LIMITED
- 2019-11-11 00081145ROBERT DYAS,LIMITED
- 2009-09-17 00081145Kindred House, 17 Hartfield Road, London, EnglandActive Corporate (32 parents)Officer2009-09-10 ~ 2012-11-30IIF 27 - Director → ME2007-08-08 ~ 2012-07-17IIF 46 - Secretary → ME - 27
ROBERT DYAS PROPERTY LIMITED
06863291Kindred House, Hartfield Road, London, EnglandActive Corporate (15 parents)Officer2009-09-10 ~ 2012-11-30IIF 24 - Director → ME2009-03-30 ~ 2009-03-30IIF 39 - Director → ME2009-03-30 ~ 2012-07-17IIF 43 - Secretary → ME - 28TARADENE LIMITED - 1990-04-09Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (31 parents)Officer1992-07-14 ~ 1998-05-14IIF 16 - Director → ME
- 29SHB REALISATIONS LIMITED - now2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (33 parents, 1 offspring)Officer~ 1991-08-02IIF 36 - Director → ME
- 30HAZELBARON LIMITED - 1994-09-27Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (44 parents)Officer1999-11-02 ~ 2001-10-21IIF 17 - Director → ME
- 31THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - nowTHE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
- 2004-12-08 0250062326 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (52 parents)Officer1999-11-02 ~ 2001-10-21IIF 5 - Director → ME - 32WARNER CHAPPELL LIMITED - nowWARNER/CHAPPELL LIMITED - 2019-05-16
DELFONT MUSIC LIMITED
- 1999-11-01 00772623Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (26 parents)Officer1994-07-28 ~ 1999-02-16IIF 32 - Director → ME - 33
WEATHERBYS THOROUGHBRED LIMITED
- 2015-04-01 00526599WEATHERBYS LIMITED - 2006-03-21WEATHERBYS GROUP LIMITED - 2006-01-11WEATHERBYS LTD - 1994-06-22Sanders Road, Wellingborough, NorthantsActive Corporate (44 parents, 3 offsprings)Officer2014-12-01 ~ 2020-01-21IIF 23 - Director → ME - 34WEW GROUP PLC - now
AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY
- 1994-01-13 00410594C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (32 parents)Officer(before 1991-11-20) ~ 1992-07-10IIF 34 - Director → ME - 35WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02C/o Ernst & Young, George House 50 George Square, GlasgowDissolved Corporate (37 parents)Officer1991-10-18 ~ 1992-07-10IIF 35 - Director → ME
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